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Cryptocurrency address risks
POLYGON
MATIC
MATIC
USD
Address:
0x8af94fd6ffb41cd1d46768961fe9947b894f1b27
balance
Transactions list
Total: 31Hash:To:
0xf560be6d98c8b3905367ec5720d7cd9201863cb7fb93424518d611402f8b02aa
From:0x8af94fd6ffb41cd1d46768961fe9947b894f1b27
0.000813704797071279 ETH0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
0.000813704797071279 ETHShiba Inu
...
Hash:To:
0xf560be6d98c8b3905367ec5720d7cd9201863cb7fb93424518d611402f8b02aa
From:0x8af94fd6ffb41cd1d46768961fe9947b894f1b27
7784993.28323 SHIB0x28c6c06298d514db089934071355e5743bf21d60
7784993.28323 SHIBHash:To:
0x460b3a071479a54adf39bc9bd0f7caad569d4e1cee04210f541be16b24a0bf90
From:0x549d363e557b9054a1758087a55b7a0f2284b88d
7784993.28323 SHIB0x8af94fd6ffb41cd1d46768961fe9947b894f1b27
7784993.28323 SHIBHash:To:
0x05252e621626be98142253507b6f838d365df7ac964f88cafd0211a925f9f374
From:0x8af94fd6ffb41cd1d46768961fe9947b894f1b27
0.002064824137750868 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.002064824137750868 ETHHash:To:
0x05252e621626be98142253507b6f838d365df7ac964f88cafd0211a925f9f374
From:0x8af94fd6ffb41cd1d46768961fe9947b894f1b27
1513.649236 USDT0x28c6c06298d514db089934071355e5743bf21d60
1513.649236 USDTHash:To:
0x12a0751967883e13c381f93966e3a1acc2adc8f723ac5d4bb1477b7c2c65234d
From:0x8af94fd6ffb41cd1d46768961fe9947b894f1b27
0.001126604528086838 ETH0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
0.001126604528086838 ETHShiba Inu
...
Hash:To:
0x12a0751967883e13c381f93966e3a1acc2adc8f723ac5d4bb1477b7c2c65234d
From:0x8af94fd6ffb41cd1d46768961fe9947b894f1b27
13876797.31826818 SHIB0x28c6c06298d514db089934071355e5743bf21d60
13876797.31826818 SHIBHash:To:
0x3572764ecaf4c1bd1c6b5959f8c4c38f3f5ef729798b4e268591c77f9f515716
From:Binance: Contract
0x8af94fd6ffb41cd1d46768961fe9947b894f1b27
0.02 ETHHash:To:
0x5de428a3615e82bb834a8042a59c535c2ce3e827d10c53b06b0954f665d51d6b
From:0xe5a8b35eaa3c14e0a6514f800825e1e6687bf23e
460.6027 USDT0x8af94fd6ffb41cd1d46768961fe9947b894f1b27
460.6027 USDTHash:To:
0xc47fbb057755bef5f86fe8e5a785cf7016ee1769ea6fc9a5db37b1816a262117
From:0x3cd751e6b0078be393132286c442345e5dc49699
531.831956 USDT0x8af94fd6ffb41cd1d46768961fe9947b894f1b27
531.831956 USDT1
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